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KYC Specialist

Job description

My client is a prominent Financial Institution which has been in the market for many decades. They offer variety of banking services. The organization are looking for a dedicated individual to oversee and ensure compliance with e-KYC standards for its digital onboarding activities.

Key Responsibilities:

  • Conduct e-KYC audits and categorize cases.
  • Develop and update compliance policies.
  • Provide compliance advice to internal stakeholders.
  • Prepare and review reports for regulatory authorities and internal stakeholders.
  • Enhance e-KYC implementation and address challenges.

Requirements:

  • Degree in Accounting, Finance, Business Studies.
  • Minimum of 8 years of relevant experience in AML/Sanctions /CDD for FIs.
  • Knowledge in investment products is a plus.

To apply, please click "APPLY NOW" or email Kesh at keshveeni@ambition.com.my. Data provided is for recruitment purposes only.
Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.

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